DOSSIERS / DROGON INVESTMENTS LTD
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Company dossier

DROGON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-05
KYBE ID: HE464804 · HE464804 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DROGON INVESTMENTS LTD
DRCIP data.gov.cy
HE464804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-05
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 31,, PARKLANE COURT, Floor 1, Flat 101,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
3DBROS ENERGY HOLDING LTDactiveALTIVION LTDactiveANCHORPT8 DEVELOPERS LTDactiveBOLDEST FILM CY LIMITEDactiveC.G. HYPER STRUCTURE LUXURY LTDactiveCLIFFIX LTDactiveDCSP GEEKCULTURE LTDactiveDIMITHE ORNAMENTOactiveDO.VA. REST MANAGEMENT LTDstrike_offDOVE FAITH CONSULTING LTDactiveDR. KARIM CHILAL DLCactiveECONCE LTDstrike_offFEREKO LIMITEDstrike_offF.S.N CATERING SERVICES LTDstrike_offGN PRACTICE DIFFERENTIATION SOLUTIONS LTDstrike_offGROENE EIK LTDactiveILORNE LIMITEDactiveINACOX LIMITEDstrike_offISANDO LIMITEDactiveJINSdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
SELISTE LIMITEDdirector—Cyprus registry
SELISTE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100